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Hastingwood Securities Limited

01917205

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

ESTATE OFFICE HASTINGWOOD TRADING ESTATE, EDMONTON, N18 3HT
Incorporated 29/05/1985

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Dr Brian Edward Cook

director · Since 14/04/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 21 other boards

Mr Ian Couper Mitchell

secretary · Since 01/08/1997

BRITISH · ENGLAND · Age 72

Also on 71 other boards

Mr Ian Couper Mitchell

director · Since 01/05/1998

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 71 other boards

Karen Sharleen Hally

director · Since 01/05/1998

DIRECTOR

BRITISH · ENGLAND · Age 67

Mrs Angela Louise Parnwell

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · SPAIN · Age 53

Mr Paul Brian Cook

director · Since 01/04/2023

IT CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mrs Margaret Robinson

secretary · Since 02/05/2025

Persons with Significant Control

Dr Brian Edward Cook

Significant control

British · England · Age 82

Estate Office, Hastingwood Trading Estate, Edmonton, N18 3HT

Notified 06/04/2016

Charges14 outstanding

Charge
outstanding

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outstanding

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outstanding

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outstanding

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Created 08/05/2015Registered 13/05/2015
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outstanding

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outstanding

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SVENSKA HANDELSBANKEN AB

Created 30/01/2014Registered 05/02/2014

CompanyRankvs 25723+ SIC 68209 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.52× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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25723Hastingwood Securities Limited
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£63.6M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

-£8.3M

Working capital

Current Assets

£9.0M

Current Liabilities

£17.3M

Fixed Assets

£73.1M

Debtors

£1.3M

Profit After Tax

£2.8M

32avg. employees-1

Tax at Year End

Corp tax£477k

Balance Sheet

Bank loans & overdrafts£6.5M
Assets less current liabilities£64.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.52+£2.5M
20240.85+£2.9M
20231.32—

Derived from filed accounts. Not audited figures.